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R. AND M. BISSET LIMITED

Learn more about R. AND M. BISSET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLASSIC HOUSE, MORRISON ROAD, STANLEY, COUNTY DURHAM, DH9 7RX

R. AND M. BISSET LIMITED on the map

Company type: Private Limited Company
Company number: 00692642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.15
dissolution date: 2005.05.17
last member list: 2003.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6023 - Other passenger land transport
Company R. AND M. BISSET LIMITED was a Private Limited Company, registration number 00692642, established in United Kingdom on the 15. May 1961. The company was dissolved. The company was in business for 55 years and 6 months. The company used to be located at CLASSIC HOUSE, MORRISON ROAD, STANLEY, COUNTY DURHAM, DH9 7RX. Business of the company R. AND M. BISSET LIMITED by SIC and NACE code was "6023 - Other passenger land transport". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.05.17. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.12.05. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.15

List of company documents:

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Find out more information about R. AND M. BISSET LIMITED. Our website makes it possible to view other available documents related to R. AND M. BISSET LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99
Form type: 225
Date: 2000.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 20 WESTMORLAND ROAD, NEWCASTLE UPON TYNE, NE1 4EG
Form type: 287
Date: 1999.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AS
Form type: 287
Date: 1997.10.13
£2.95
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ALTER MEM AND ARTS 16/07/97
Form type: SRES01
Date: 1997.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/97 FROM:, PRIMROSE HOUSE, RUNHEAD, RYTON ON TYNE, CO DURHAM NE40 3DN
Form type: 287
Date: 1997.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13

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Company directors and board members:

ROBERT IAN HODGETTS (dissolve)
Secretary, ACCOUNTANT, 2004.10.22 - 2005.05.17
10 HAREWOOD CLOSE , REIGATE
RH2 0HE, SURREY
ROBERT IAN HODGETTS (dissolve)
Director, ACCOUNTANT, 2004.10.22 - 2005.05.17
10 HAREWOOD CLOSE , REIGATE
RH2 0HE, SURREY
IAN RAYMOND SHIPLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.03.03 - 2005.05.17
3 GRACE COURT GREENCROFT , STANLEY
DH9 8UF, DURHAM
RICHARD TELLING (dissolve)
Director, ENGINEER, 2004.10.22 - 2005.05.17
33 REDWOODS , ADDLESTONE
KT15 1JN, SURREY
STEPHEN RICHARD TELLING (dissolve)
Director, 2004.10.22 - 2005.05.17
WYCHWOOD HOUSE TEKELS PARK , CAMBERLEY
GU15 2LF, SURREY
RITA EBDON (dissolve)
Secretary, 1991.12.05 - 1997.07.14
11 HIGH HEDGEFIELD TERRACE , BLAYDON ON TYNE
NE21 4NP, TYNE & WEAR
ROBERT JOHN PHILLIPS (dissolve)
Secretary, SOLICITOR, 1997.07.14 - 1999.03.03
90 WOODBINE ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1DE, TYNE & WEAR
IAN RAYMOND SHIPLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1999.03.03 - 2004.10.22
3 GRACE COURT GREENCROFT , STANLEY
DH9 8UF, DURHAM
RITA EBDON (dissolve)
Director, COACH OPERATOR, 1991.12.05 - 1997.07.14
11 HIGH HEDGEFIELD TERRACE , BLAYDON ON TYNE
NE21 4NP, TYNE & WEAR
JOYCE GRANT (dissolve)
Director, COACH OPERATOR, 1991.12.05 - 1997.07.14
1 HOLBURN LANE , RYTON
NE40 3DF, TYNE & WEAR
ANTHONY DENIS KENNAN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.14 - 1999.03.03
21 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AP
JULIAN HENRY PEDDLE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.03 - 2004.10.22
DOVECLIFF BARROW HILL ROCESTER , UTTOXETER
ST14 5BX
ROBERT JOHN PHILLIPS (dissolve)
Director, SOLICITOR, 1997.07.14 - 1997.07.16
90 WOODBINE ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1DE, TYNE & WEAR

Companies near to R. AND M. BISSET ltd.

Information about the Private Limited Company R. AND M. BISSET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data